Binance does not automatically block accounts just for large amounts, but because the security system detects unusual or suspicious activity, including large and non-historical deposits or withdrawals, which triggers an alert. The most common causes of blocks include activities associated with fraud or scams, non-compliance with the terms of use, requests from authorities or law enforcement, and failure to complete identity verification (KYC). If your account is blocked, contact Binance support for detailed information and to learn the steps for unlocking it.
📍Common reasons why your account may be blocked
Suspicious or unusual activity:
This includes deposits or withdrawals of large amounts without a history of similar transactions, or logins from unusual devices or locations.
Security concerns:
If a risk of hacking is detected, unauthorized access, or if your account has interacted with a known scammer, Binance may freeze it to protect you.
Regulatory and legal compliance:
Authorities may request a block if they suspect illegal activities such as money laundering or fraud. Binance collaborates with these agencies to protect users.
Identity verification (KYC) not completed:
It is mandatory to complete the KYC process for most operations and withdrawals. Lack of this verification may restrict or block the account.
Non-compliance with the terms of use:
Sharing your account, using unauthorized trading tools, or carrying out other actions that violate the terms of service can lead to a block.
Illicit funds:
If your funds are associated with criminal activities, such as theft or scams in the DeFi space, your account could be blocked.
👉What to do if your account is blocked👇
1. Contact support:
Contact Binance customer support for specific information about the reason for the block.
2. Review the information:
Check your emails or notifications from Binance, as they will inform you about the reasons and the steps to follow to unlock your account.
3. Provide the requested information:
Complete identity verification (KYC) if necessary or provide the required documents to clarify the situation.
📢How to avoid blocks
Enable Two-Factor Authentication (2FA): Add this layer of security to your account.
Use secure connections: Avoid using public or unsecured networks to log in.
Conduct transparent operations: Trade honestly and comply with the platform's terms of use.
Verify your identity (KYC): Complete your identity verification process as soon as possible.
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